First Combined Trust
Company 00293972 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fleetside Legal Representative Services Limited 3 shared directors
- Allen Overy Shearman Sterling Service Company Limited 3 shared directors
- Allen Overy Shearman Sterling (Legal Advisers) Limited 3 shared directors
- Peerpoint Limited 3 shared directors
- A&O Shearman (Legal Advisers) Limited 3 shared directors
- Allen Overy Shearman Sterling (Trustee) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00293972 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 12/11/1934 |
| Address | ONE, BISHOPS SQUARE, LONDON, E1 6AD |
| Accounts next due | - |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Allen Overy Shearman Sterling Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Timothy Clive Conduit Director · appointed 2025
- Khalid Soleiman Al-Garousha Director · appointed 2024
- Hervé Roland Adade EkuÉ Director · appointed 2024
Show 30 former officers
- Richard Kimberley John Browne Director · appointed 2021 · resigned 2024
- Gareth David Price Director · appointed 2020 · resigned 2023
- Andrew Mark Ballheimer Director · appointed 2016 · resigned 2020
- Philip James Mansfield Director · appointed 2011 · resigned 2016
- Andrew Roger Wedderburn Day Director · appointed 2011 · resigned 2015
- Robert Francis Schwartz Director · appointed 2011 · resigned 2013
- Susan Anne Hazledine Director · appointed 2009 · resigned 2013
- Matthew Paul Townsend Director · appointed 2009 · resigned 2016
- Christopher Louis Rushton Director · appointed 2009 · resigned 2011
- Arnondo Moy Chakrabarti Director · appointed 2009 · resigned 2016
- Andrew Laurence Denny Director · appointed 2009 · resigned 2016
- Willem Michel Georges Clara Dejonghe Director · appointed 2008 · resigned 2024
- Genevieve Tennant Director · appointed 2008 · resigned 2008
- Zoe Arabella Helena Saker Director · appointed 2007 · resigned 2009
- David Howard Morley Director · appointed 2004 · resigned 2016
- Evelyn Jane Esther Patricia Finlayson- Brown Director · appointed 2004 · resigned 2016
- Heather Mccallum Secretary · appointed 2003 · resigned 2014
- Ross Fairley Director · appointed 2001 · resigned 2004
- Guy Gibson Beringer Director · appointed 2000 · resigned 2008
- Anthony Robert Humphrey Director · appointed 1997 · resigned 2008
- Paul Nicholas Monk Director · appointed 1996 · resigned 2004
- William Tudor John Director · appointed 1994 · resigned 1999
- Ceris Mary Gardner Director · appointed 1994 · resigned 2009
- Clare Mary Maurice Director · resigned 2009
- William Vernon Wentworth Norris Director · resigned 1997
- Richard William Corbet Turnor Director · resigned 2009
- John Maxwell Kennedy Director · resigned 1994
- Peter Hugh Trevor Mimpriss Director · resigned 2002
- Ernest William Jowett Director · resigned 1995
- Edward George Rouse Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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